Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED
CIN: U72900TN2012FTC086312 As on: 2026-07-13
PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED (CIN: U72900TN2012FTC086312) is a Private company incorporated on 14 Jun 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 54250000.00.
PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED are EMILY CURRY SCHLOSSER, CLAIRE HANSEL SANTANIELLO, BALASUBRAMANIAN KOLUMAM ANANTHARAMAN, MOHANBABU NARRA, and JASON ROBERT LOFLING.
PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2012FTC086312 and its registration number is 86312. Users may contact PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED is 7th Floor,Coral Block 3,Embassy Splendid Tech Zone 181/183, Pallavaram Thoraipakkam Radial Road, , Chennai, Tamil Nadu, India - 600043.
Current status of PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PERSHING INDIA OPERATIONAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PERSHING INDIA OPERATIONAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PERSHING INDIA OPERATIONAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERSHING INDIA OPERATIONAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08942277 | EMILY CURRY SCHLOSSER | Director | 2021-09-27 |
| 05352785 | CLAIRE HANSEL SANTANIELLO | Director | 2012-12-05 |
| 07445849 | BALASUBRAMANIAN KOLUMAM ANANTHARAMAN | Whole-time director | 2016-02-29 |
| 08051465 | MOHANBABU NARRA | Whole-time director | 2018-09-18 |
| 09220973 | JASON ROBERT LOFLING | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of PERSHING INDIA OPERATIONAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08942277 | EMILY CURRY SCHLOSSER | Additional Director | - | 2021-09-27 |
| 05352785 | CLAIRE HANSEL SANTANIELLO | Additional Director | - | 2012-12-05 |
| 06567526 | MARK SWENARTON | Additional Director | - | 2013-11-15 |
| 06567526 | MARK SWENARTON | Director | - | 2022-03-11 |
| 06568369 | VISWANATHAN KRISHNASWAMY | Additional Director | - | 2013-11-15 |
| 06568369 | VISWANATHAN KRISHNASWAMY | Director | - | 2016-05-24 |
| 06907544 | TAPAS DAS | Additional Director | - | 2014-11-11 |
| 06907544 | TAPAS DAS | Director | - | 2015-08-11 |
| 07445849 | BALASUBRAMANIAN KOLUMAM ANANTHARAMAN | Additional Director | - | 2016-02-29 |
| 08206992 | DAVID JAMES RIALL | Additional Director | - | 2018-09-18 |
| 08206992 | DAVID JAMES RIALL | Director | - | 2023-01-27 |
| 00838642 | MOHAN NARAYANASWAMY | Director | - | 2016-03-01 |
| 06472939 | GEOFFREY CHARLES TOWERS | Additional Director | - | 2017-09-11 |
| 06472939 | GEOFFREY CHARLES TOWERS | Director | - | 2021-05-24 |
| 06567512 | LISA ANN DOLLY | Additional Director | - | 2013-11-15 |
| 06567512 | LISA ANN DOLLY | Director | - | 2019-07-01 |
| 08051465 | MOHANBABU NARRA | Additional Director | - | 2018-02-26 |
| 08051465 | MOHANBABU NARRA | Whole-time director | - | 2018-09-17 |
| 08211292 | JAMES THOMAS CROWLEY | Additional Director | - | 2018-09-18 |
| 08211292 | JAMES THOMAS CROWLEY | Director | - | 2020-11-02 |
| 09220973 | JASON ROBERT LOFLING | Additional Director | - | 2021-09-27 |
| 00834807 | JAGDISH GANGUMAL RANGWANI | Director | - | 2012-09-24 |
| 05342260 | DAVID RICHARD HOPKINS | Additional Director | - | 2012-12-05 |
| 05342260 | DAVID RICHARD HOPKINS | Director | - | 2021-05-19 |
| 05345176 | RONALD DECICCO | Additional Director | - | 2012-12-05 |
| 05345176 | RONALD DECICCO | Director | - | 2015-01-16 |
| 06567495 | ROBERT JOHN PETROW | Additional Director | - | 2013-11-15 |
| 06567495 | ROBERT JOHN PETROW | Director | - | 2018-01-31 |
Other Directorships of EMILY CURRY SCHLOSSER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CLAIRE HANSEL SANTANIELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK SWENARTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISWANATHAN KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAPAS DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANIAN KOLUMAM ANANTHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID JAMES RIALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN NARAYANASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUBB BUSINESS SERVICES INDIA LLP | AAQ-0741 | Designated Partner | 2019-12-21 | Ongoing |
| CHUBB BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900TG2022FTC161404 | Director | - | 2022-04-14 |
| CHUBB BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900TG2022FTC161404 | Managing Director | 2022-04-14 | Ongoing |
| BNY MELLON TECHNOLOGY PRIVATE LIMITED | U72900TN2000PTC044462 | Whole-time director | - | 2018-06-08 |
Other Directorships of GEOFFREY CHARLES TOWERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Additional Director | - | 2013-09-19 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Director | - | 2013-12-03 |
Other Directorships of LISA ANN DOLLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANBABU NARRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES THOMAS CROWLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASON ROBERT LOFLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH GANGUMAL RANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED | U55101RJ2008PTC026221 | Additional Director | - | 2017-02-14 |
| BNY MELLON TECHNOLOGY PRIVATE LIMITED | U72900TN2000PTC044462 | Director | - | 2012-09-21 |
Other Directorships of DAVID RICHARD HOPKINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RONALD DECICCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT JOHN PETROW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2000PTC044462 | BNY MELLON TECHNOLOGY PRIVATE LIMITED | Ground Floor, Coral Block 3, Embassy Splendid Tech Zone, 181/183, Pal lavaram, , Chennai, Tamil Nadu, India - 600043 |
| U70101TN2007PLC064100 | RGE CONSTRUCTIONS AND DEVELOPMENT LIMITED | No.181/183, Near Vels University,200 Feet Pallavaram, Thoraipakkam Radial Road, Zamin Pallavaram, Chengalpet District,Kanchipuram,Kanchipuram,Tamil Nadu,600043-India |
| U62013TN2023PTC159954 | RYEWALK CONSULTING PRIVATE LIMITED | Featherlite the Address 3rd Floor, 200 Feet Radial Road,,Iswarya Nagar, Raja Joesph Colony, Pallavaram, Chennai,Kanchipuram,Kanchipuram,Tamil Nadu,600043-India |
| U72900TN2021PTC145298 | AUTONOMI TECH SOLUTIONS PRIVATE LIMITED | BLOCK A3, FLAT 3A, OLYMPIA GRANDE NO.328, GST ROAD, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U63040TN2014PTC095834 | TALENTIN TRAVEL SOLUTIONS PRIVATE LIMITED | 63 SECOND FLOOR , SECOND BLOCK P.V VAIDYALINGAM ROAD , ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2015PTC101731 | EDBROOK CONSULTANCY PRIVATE LIMITED | Block:6, Flat E3,Jains Green Acres, No:91, Dargah Road, Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U74999TN2015PTC101419 | WISEMANS BUSINESS SERVICES PRIVATE LIMITED | Platinum towers , 3rd floor, No.8/11, Old trunk road ,Pallavaram , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2015PTC101592 | AMITY BUSINESS & CONSULTING PRIVATE LIMITED | 28,Block No-10, E-3,Jains Green Acres, Dargah Road, Zamin Pallavaram , CHENNAI, Tamil Nadu, India - 600043 |
| U72900TN2015PTC099388 | BILSN TECHNOLOGY SERVICES PRIVATE LIMITED | 91, DHARGA ROAD, BLOCK - 9, FLAT#A3, JAIN GREEN ACRES, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2018PTC123826 | ZARVO LABS PRIVATE LIMITED | BLOCK 18C, M3-JAINS GREEN ACRES, NO.91, DHARKA ROAD, ZAMEEN, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2018PTC123855 | ARNEVASH ASSOCIATES PRIVATE LIMITED | BLOCK 18C, M3-JAINS GREEN ACRES, NO.91 DHARKA ROAD, ZAMEEN, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2019PTC127714 | ASIAN ENVIRO LABS PRIVATE LIMITED | NO.273/3, 200 FEET ROAD, ZAMIN PALLAVARAM, PALLAVARAM,,CHENNAI,Chennai,Tamil Nadu,600043-India |
| AAB-2893 | GLOBAL SYNARCHY TRAVEL AND TOURS LLP | 181 C BLOCK S-1 GOLDEN JUBILEE APARTMENTS DARGA ROAD ZAMIN PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U85499TN2025PTC177417 | ZENVIC INTERNATIONAL PRIVATE LIMITED | NO. 1301, B BLOCK, 13TH FLOOR, MANTRI SERENE,,200 FT Radial Road, Zamin Pallavaram,Kanchipuram,Kanchipuram,Tamil Nadu,600043-India |
| AAX-6571 | 3S FMCG VENTURES LLP | 16A3, Jain Green Acres, Dharga Road, Zamin Pallavaram, Pallavaram, Chennai, Tamil Nadu, India - 600043 |
| U51909TN2018PTC120295 | NANTHIK TRADERS INDIA PRIVATE LIMITED | 3A/12, F.NO.S3, LATHEEF COLONY, 2ND STREET,DARGHA ROAD,ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U31900TN2022PTC152054 | BAMA ELECTRIC PRIVATE LIMITED | No. 1617, TVS Emrald, Light House 200ft Radial Road, Pallavaram,Chennai,Chennai,Tamil Nadu,600043-India |
| U18109TN2019PTC129349 | BEE SEAAIR EXPORTS PRIVATE LIMITED | 107/A, FIRST FLOOR, DHARGA ROAD ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| AAK-7684 | HOTEL PEARL XPRESS LLP | NO 1 PEARL TOWER THIRD FLOOR TIRUNEERMALAI ROAD, PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2013PTC090400 | BARATH SECURITY FORCE PRIVATE LIMITED | NO.10, FIRST FLOOR, PAMMAL MAIN ROAD, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U45309TN2021PTC144522 | NACHI INFRA PRIVATE LIMITED | C7, Ground Floor, IHFD Nagar, GST ROAD Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U55101TN2013PTC091813 | HOTEL PEARL XPRESS PRIVATE LIMITED | NO 1 PEARL TOWER THIRD FLOOR TIRUNEERMALAI ROAD PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2011PTC081608 | JAYESH & GOWTHUM AIRPORT SERVICES PRIVATE LIMITED | NO.6/15B, FIRST FLOOR, BAZAAR ROAD PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U36100TN2016PTC110119 | UCCRAFTS ONLINE SERVICES INDIA PRIVATE LIMITED | NO.27/47, DHARGA ROAD, 1ST FLOOR ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U45309TN2016PTC111688 | HIGGS BOSON INFRASTRUCTURE PRIVATE LIMITED | A3-09A, OLYMPIA GRANDE 328 GST ROAD, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U70200TN2011PTC078692 | ABC LANDS PRIVATE LIMITED | NO.3/2 CHAVADI STREET, FIRST FLOOR, SABARI COMPLEX PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72900TN2015PTC098745 | ITRACTEC PRIVATE LIMITED | NO.11, FIRST FLOOR, OLD TRUNK ROAD, PLATINUM TOWERS, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72200TN2004PTC053279 | ATRIBS SOFTWARE SYSTEMS PRIVATE LIMITED | Platinum Towers, First Floor No. 11, Old Trunk Road, Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U45208TN2013PTC091046 | K.S.M. BUILDERS INDIA PRIVATE LIMITED | NO.28, FIRST FLOOR, HASTI TOWERS G.S.T. ROAD, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.